SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)

Company summary

Insolvency history recorded

Company number: 01901254
Status: DISSOLVED
Incorporated / age: 1 April 198537 years
Registered office: 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 07:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Nature of business
Other business support service activities n.e.c.
Previous company names
FLAKETIP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
23 March 2021
Dissolved on
23 November 2022
Practitioners
- Kieran Bourne
  Insolvency practitioner
  Appointed
  23 March 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYDEN, Zena Thea ACTIVE	Secretary	12 Jan 1999				Bybrook House, Easebourne Street, Midhurst, West Sussex, GU29 0BQ, United Kingdom
HAYDEN, Simon ACTIVE	Director	12 Jan 1999		United Kingdom	September 1959	Bybrook House, Easebourne Street, Upper Easebourne, Midhurst, West Sussex, GU29 0BQ, United Kingdom
EVANS, Fiona Maria RESIGNED	Secretary	16 Sep 1997	18 Dec 1998			85 Ravensmede Way, Chiswick, London, W4 1TQ
HAYDEN, Simon RESIGNED	Secretary		30 Sep 1992			Bridge House, Derby Road, Haslemere, Surrey, GU27 1BP
JANS, Annamaria RESIGNED	Secretary	30 Sep 1992	28 Jun 1996			20 Underhill Road, East Dulwich, London, SE22 0AH
WEATHERSEED, David Ian Cameron RESIGNED	Secretary	28 Jun 1996	16 Sep 1997			The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
CARTER, Michael RESIGNED	Director	31 Jan 1994	01 Jul 1994		November 1942	8 Ashley Avenue, Lower Weston, Bath, Avon, BA1 3DR
CHAMBERS, Michael RESIGNED	Director	01 Jul 1994	30 Sep 1994		March 1947	29 Leys Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9NA
CROSSING, Peter RESIGNED	Director	30 Sep 1992	30 Sep 1994		November 1954	The Station, White Lane, Ash Green, Surrey, GU12 6HQ
EVANS, Fiona Maria RESIGNED	Director	09 Jan 1998	18 Dec 1998		December 1965	85 Ravensmede Way, Chiswick, London, W4 1TQ
HAYDEN, Simon RESIGNED	Director		31 Jan 1994		September 1959	Bridge House, Derby Road, Haslemere, Surrey, GU27 1BP
HOWELL, Peter Graham RESIGNED	Director	30 Sep 1994	17 Feb 1998	Uk	October 1953	76 Kings Road, London, SW19 8QW
JANS, Annamaria RESIGNED	Director	30 Sep 1994	28 Jun 1996		July 1959	20 Underhill Road, East Dulwich, London, SE22 0AH
MANN, Anthony RESIGNED	Director		30 Sep 1992		June 1945	The Old Vicarage, Holly Hedge Road, Cobham, Surrey, KT11
WEATHERSEED, David Ian Cameron RESIGNED	Director	28 Jun 1996	18 Dec 1998		July 1951	The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL

HAYDEN, Zena Thea ACTIVE
Role: Secretary
Appointed on: 12 Jan 1999
Address: Bybrook House, Easebourne Street, Midhurst, West Sussex, GU29 0BQ, United Kingdom

HAYDEN, Simon ACTIVE
Role: Director
Appointed on: 12 Jan 1999
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Bybrook House, Easebourne Street, Upper Easebourne, Midhurst, West Sussex, GU29 0BQ, United Kingdom

EVANS, Fiona Maria RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 18 Dec 1998
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

HAYDEN, Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: Bridge House, Derby Road, Haslemere, Surrey, GU27 1BP

JANS, Annamaria RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 28 Jun 1996
Address: 20 Underhill Road, East Dulwich, London, SE22 0AH

WEATHERSEED, David Ian Cameron RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 16 Sep 1997
Address: The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL

CARTER, Michael RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 01 Jul 1994
Date of birth: November 1942
Address: 8 Ashley Avenue, Lower Weston, Bath, Avon, BA1 3DR

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Sep 1994
Date of birth: March 1947
Address: 29 Leys Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9NA

CROSSING, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 30 Sep 1994
Date of birth: November 1954
Address: The Station, White Lane, Ash Green, Surrey, GU12 6HQ

EVANS, Fiona Maria RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 18 Dec 1998
Date of birth: December 1965
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

HAYDEN, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: September 1959
Address: Bridge House, Derby Road, Haslemere, Surrey, GU27 1BP

HOWELL, Peter Graham RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 17 Feb 1998
Country of Residence: Uk
Date of birth: October 1953
Address: 76 Kings Road, London, SW19 8QW

JANS, Annamaria RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 28 Jun 1996
Date of birth: July 1959
Address: 20 Underhill Road, East Dulwich, London, SE22 0AH

MANN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: June 1945
Address: The Old Vicarage, Holly Hedge Road, Cobham, Surrey, KT11

WEATHERSEED, David Ian Cameron RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 18 Dec 1998
Date of birth: July 1951
Address: The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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